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Can I read Khanani & Kalia Forex Scam Overview on EtoBox?
Khanani & Kalia Forex Scam Overview by naveed is a document available to read on EtoBox.
What is Khanani & Kalia Forex Scam Overview about?
Munaf Kalia, CEO of Khanani and Kalia International, and associates were charged with illegally transferring funds from Pakistan to Afghanistan in November 2008. An investigation into the unexpected depreciation of the Pakistani rupee led authorities to crack down on illegal money smuggling. Over 12 people were detained, including Munaf Kalia, and the company
- Author
- naveed
- Language
- EN